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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (77 offsprings)
    Officer
    1999-05-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Fulton, John Alexander
    Accountant born in June 1948
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2009-01-26
    OF - Director → CIF 0
  • 5
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-02-05 ~ 2002-11-11
    OF - Director → CIF 0
  • 12
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Eve, Raymond Anthony
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2003-05-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 15
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1999-05-25 ~ 2001-02-05
    OF - Director → CIF 0
  • 16
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 17
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    SC190386 SC102208... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1999-02-15 ~ 1999-05-25
    OF - Nominee Director → CIF 0
  • 21
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1999-02-15 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LH PROJECT LIMITED

Period: 1999-03-26 ~ now
Company number: SC193460
Registered names
LH PROJECT LIMITED - now
LYCIDAS (295) LIMITED - 1999-03-26 SC371011... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,718,209 GBP2024-01-01 ~ 2024-12-31
-769,272 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-152,045 GBP2024-01-01 ~ 2024-12-31
-138,317 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
117,380 GBP2024-01-01 ~ 2024-12-31
139,316 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-111,760 GBP2024-01-01 ~ 2024-12-31
-142,284 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
196,017 GBP2024-01-01 ~ 2024-12-31
431,705 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
166,074 GBP2024-01-01 ~ 2024-12-31
287,432 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
1,083,066 GBP2024-12-31
403,139 GBP2023-12-31
Cash at bank and in hand
616,062 GBP2024-12-31
1,629,446 GBP2023-12-31
Current Assets
1,699,128 GBP2024-12-31
2,536,634 GBP2023-12-31
Net Current Assets/Liabilities
1,621,885 GBP2024-12-31
1,511,657 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
1,312,299 GBP2024-12-31
1,146,225 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
76,500 GBP2024-12-31
76,500 GBP2023-12-31
76,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,234,799 GBP2024-12-31
1,068,725 GBP2023-12-31
1,462,790 GBP2022-12-31
Equity
1,312,299 GBP2024-12-31
1,146,225 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,074 GBP2024-01-01 ~ 2024-12-31
287,432 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-681,497 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,736 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,943 GBP2024-01-01 ~ 2024-12-31
-36,269 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
71,967 GBP2024-12-31
93,017 GBP2023-12-31
Prepayments/Accrued Income
Current
4,671 GBP2024-12-31
5,568 GBP2023-12-31
Debtors
1,083,066 GBP2024-12-31
907,188 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
879,766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,653 GBP2024-12-31
107,472 GBP2023-12-31
Amounts owed to group undertakings
Current
3,021 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,374 GBP2024-12-31
21,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,260 GBP2024-12-31
15,741 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
68,084 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
879,766 GBP2023-12-31
Non-current
0 GBP2024-12-31
68,084 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • LH PROJECT LIMITED
    Info
    LYCIDAS (295) LIMITED - 1999-03-26
    Registered number SC193460
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.